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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Chris Ukaga <chrisukaga06@gmail.com>
Reply-To: mr.davidchrisukaga@gmail.com
Date: Fri, 26 Sep 2014 20:04:27 +0100
Subject: INVESTMENT PROPOSAL
My name is Chris Ukaga a special adviser to the Governor in one of the big
Oil producing State herein Nigeria. I don't want to disclose the State here
in the Internet for Security reasons. My Master mandated me to contact who
ever is capable to handle this project, he really wants to invest outside
Nigeria for security reason and for the future of his family. He is facing
a big problem here in Nigeria with Economic and Financial Crime
Commission(EFCC),they are only waiting for him to step down so that they
can probe him. If he can be able to invest outside the country as soon as
possible, this will give chances of winning case with Economic and
Financial Crime Commission (EFCC). We need urgent attention if you are
interested to do this business with us. And i really want to know where we
can meet any Country of your choice for us to have a concrete agreement of
this Investment.
Bear in mind that this fund is out of country as soon as you are interested
and direct us on a project to invest, we will let you know where this fund
is and the country where we can be able to have meeting.
Indicate your interest as soon as you are interested so that we would let
you know what and what to do so that this project can commence.
I await your urgent reply,
Chris Ukaga
Special Adviser to the Governor
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Anti-fraud resources:
